Register of Licensees - Search by Name

Register of Licensees - Search by Name

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
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MAYFIELD MAURITIUS, LTD. 25/04/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
MATRIX PARTNERS INDIA I, LLC 25/07/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MATRIX PARTNERS INDIA MANAGEMENT, LLC 25/07/2006 SEC-4.2 CIS MANAGER
MAGHREB PRIVATE EQUITY FUND IV LLC 25/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MUSE CAPITAL ADVISORS, LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MEANFIN HOUSE LTD 25/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MERITE WARREN 25/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MUNIAH VASHISH 25/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MANDALA CAPITAL LIMITED 25/11/2008 SEC-4.2 CIS MANAGER
MAESTRO EMERGING FUND PCC 26/03/2024 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
MEDITERRANEAN BRIGHT SHIPPING FUND VCC 26/03/2024 VCC-1.1 VCC fund
MENCEY (MAURITIUS) 26/03/2024 SEC-4.2 CIS MANAGER
METIER CAPITAL GROWTH INTERNATIONAL FUND II LP 26/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAXA CAPITAL ADVISORS LTD 26/06/2008 SEC-4.2 CIS MANAGER
MAXA GLOBAL FUND LTD 26/06/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MARSUN AGENCY LTD 26/07/2010 INS-2.2A INSURANCE AGENT (COMPANY)
MAHAMOODALLY BIBI SENAZ 26/08/2009 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
MINIMAX LTD 26/08/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MA CORPORATE LTD 26/12/2006 FS-3.1A MANAGEMENT LICENCE Formerly known as ML ADMINISTRATORS LTD Formerly known as MA Corporate Services Ltd
MUNGLY HASSAMJEE 27/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MUNGLY ABDOOL KADER 27/02/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Muller Oliver 27/02/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MAUBANK LTD 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MCB USD Short Duration Fund Ltd 27/06/2023 SEC-3.1A CIS (SINGLE FUND)
MONSOON INDIA DYNAMIC ALPHA FUND LTD 27/09/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
296 record(s) found.


Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.